Regional Auditor Senior Analyst

Responsibilities

• Execute the internal audit plan, including preliminary analysis, fieldwork, and reporting
• Collect and analyze data to identify weaknesses in internal controls, inefficiencies, compliance issues, or potential fraud
• Assess the effectiveness of current systems, procedures, and policies related to the audit scope
• Identify root causes of issues and provide actionable insights to address them
• Prepare clear, systematic, and timely audit working papers and ensure documentation aligns with professional auditing standards
• Develop detailed audit reports that summarize findings and highlight areas for improvement
• Recommend practical and effective solutions to strengthen internal controls and optimize business processes
• Monitor and follow up on the implementation of audit recommendations
• Collaborate with cross-functional teams during audit activities to ensure mutual understanding and impact

Requirements

• Bachelor’s Degree in accounting, Finance, Industrial Engineering, Management, or related
• At least 3+ years of progressive experience in Operational Audit, Investigation, Financial Audit, or related fields
• Strong understanding of Audit Methodology, Internal Audit Standards, and Banking Regulations
• Proficiency in data processing and risk assessment
• High attention to accuracy and integrity
• Strong analytical thinking and ability to provide practical solutions
• Demonstrated ability to supervise, communicate ideas, and influence others
• Proficient in Ms. Word, Excel, and Power Point applications
• Good verbal and written communication and reporting skills
• Willingness to stay in a specified region and ready for periodic rotation to other regions